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Texas Statutes (Last Updated: January 4, 2014) |
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FINANCE CODE |
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Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES |
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Subtitle Z. MISCELLANEOUS PROVISIONS RELATING TO FINANCIAL INSTITUTIONS AND BUSINESSES |
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Chapter 271. FINANCIAL TRANSACTION REPORTING REQUIREMENTS |
| § 271.001. REPORTING REQUIREMENT FOR CRIMES AND SUSPECTED CRIMES AND CURRENCY AND FOREIGN TRANSACTIONS |
| § 271.002. REPORTING REQUIREMENT FOR CASH RECEIPTS OF MORE THAN $10,000 |
| § 271.003. USE OF REPORTED INFORMATION |
| § 271.004. FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; CRIMINAL PENALTY |
| § 271.005. SUPPRESSION OF PHYSICAL EVIDENCE; CRIMINAL PENALTY |
| § 271.006. NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY |